Independent Newspaper Nigeria on MSN29m
Alleged Fraud: Yahaya Bello’s Name Did Not Feature In Account Opening, Withdrawals – EFCC Witness
The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission against the immediate past Governor of Kogi State, ...
P.M. News58m
Court orders final forfeiture of $1.4m linked to Emefiele
Bala, had told the court that the sum was lodged in the account of Donatone Ltd domiciled in Titan Trust Bank. She had argued ...